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The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Jump to: Company in focus, Offsprings
Parent entities and officers 12
  • 1
    Morris, Georgina Dorothy
    Director born in August 1956
    Individual (7 offsprings)
    Officer
    2014-06-25 ~ 2015-08-23
    OF - Director → CIF 0
  • 2
    Osmond, Hugh Edward Mark
    Born in March 1962
    Individual (113 offsprings)
    Officer
    2014-06-25 ~ now
    OF - Director → CIF 0
    Mr Hugh Edward Mark Osmond
    Born in March 1962
    Individual (113 offsprings)
    Person with significant control
    2024-07-31 ~ now
    PE - Ownership of shares – More than 50% but less than 75% as a member of a firm → CIF 0
    PE - Ownership of voting rights - More than 50% but less than 75% as a member of a firm → CIF 0
  • 3
    Jonas, Marc Nicholas
    Born in February 1969
    Individual (99 offsprings)
    Officer
    2018-11-06 ~ now
    OF - Director → CIF 0
  • 4
    Rearick, Sasha
    Born in March 1976
    Individual (1 offspring)
    Officer
    2025-04-02 ~ now
    OF - Director → CIF 0
  • 5
    Bradshaw, Andrew Philip
    Born in May 1967
    Individual (107 offsprings)
    Officer
    2015-08-28 ~ now
    OF - Director → CIF 0
    Bradshaw, Andrew Philip
    Director born in May 1967
    Individual (107 offsprings)
    2014-06-20 ~ 2014-06-25
    OF - Director → CIF 0
  • 6
    Gripton, John Alexander
    Director born in June 1980
    Individual (33 offsprings)
    Officer
    2014-06-25 ~ 2025-05-23
    OF - Director → CIF 0
  • 7
    Peggram, Clive Richard
    Born in November 1959
    Individual (17 offsprings)
    Officer
    2014-10-08 ~ now
    OF - Director → CIF 0
  • 8
    Thomson, Christopher Henry Reed
    Born in April 1984
    Individual (1 offspring)
    Officer
    2020-03-03 ~ now
    OF - Director → CIF 0
  • 9
    Whelan, Peter Edwin
    Director born in July 1989
    Individual (2 offsprings)
    Officer
    2014-06-25 ~ 2015-08-28
    OF - Director → CIF 0
  • 10
    Woodward, Clive Ronald, Sir
    Born in January 1956
    Individual (11 offsprings)
    Officer
    2024-04-01 ~ now
    OF - Director → CIF 0
  • 11
    Cairns, Luke Sebastian
    Director born in May 1978
    Individual (14 offsprings)
    Officer
    2015-09-29 ~ 2019-06-05
    OF - Director → CIF 0
  • 12
    DEVONSHIRE PLACE HOLDINGS LIMITED
    05899724 04821733
    54, Baker Street, London, England
    Active Corporate (6 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
parent relation
Company in focus

APEX2100 LTD

Period: 2015-01-29 ~ now
Company number: 09095637
Registered names
APEX2100 LTD - now
Standard Industrial Classification
93110 - Operation Of Sports Facilities
Brief company account
Intangible Assets
6,578 GBP2025-01-31
39,691 GBP2024-01-31
Property, Plant & Equipment
592,368 GBP2025-01-31
657,422 GBP2024-01-31
Fixed Assets - Investments
797 GBP2025-01-31
797 GBP2024-01-31
Fixed Assets
599,743 GBP2025-01-31
697,910 GBP2024-01-31
Total Inventories
404,218 GBP2025-01-31
138,793 GBP2024-01-31
Debtors
Current
16,825,545 GBP2025-01-31
17,262,824 GBP2024-01-31
Cash at bank and in hand
1,771,567 GBP2025-01-31
1,586,040 GBP2024-01-31
Current Assets
19,001,330 GBP2025-01-31
18,987,657 GBP2024-01-31
Net Current Assets/Liabilities
12,352,309 GBP2025-01-31
13,122,220 GBP2024-01-31
Net Assets/Liabilities
12,952,052 GBP2025-01-31
13,820,130 GBP2024-01-31
Average Number of Employees
452024-02-01 ~ 2025-01-31
422023-02-01 ~ 2024-01-31
Intangible Assets - Gross Cost
Development expenditure
79,416 GBP2025-01-31
79,416 GBP2024-01-31
Other
221,796 GBP2025-01-31
221,796 GBP2024-01-31
Intangible Assets - Gross Cost
301,212 GBP2025-01-31
301,212 GBP2024-01-31
Intangible Assets - Accumulated Amortisation & Impairment
Development expenditure
78,140 GBP2025-01-31
76,329 GBP2024-01-31
Intangible Assets - Accumulated Amortisation & Impairment
294,634 GBP2025-01-31
261,521 GBP2024-01-31
Intangible Assets - Increase From Amortisation Charge for Year
Development expenditure
1,811 GBP2024-02-01 ~ 2025-01-31
Intangible Assets - Increase From Amortisation Charge for Year
33,113 GBP2024-02-01 ~ 2025-01-31
Intangible Assets
Development expenditure
1,276 GBP2025-01-31
3,087 GBP2024-01-31
Other
5,302 GBP2025-01-31
36,604 GBP2024-01-31
Property, Plant & Equipment - Gross Cost
Furniture and fittings
1,280,027 GBP2025-01-31
1,270,138 GBP2024-01-31
Plant and equipment
298,641 GBP2025-01-31
290,330 GBP2024-01-31
Office equipment
124,696 GBP2025-01-31
117,887 GBP2024-01-31
Motor vehicles
515,965 GBP2025-01-31
261,172 GBP2024-01-31
Property, Plant & Equipment - Gross Cost
2,219,329 GBP2025-01-31
1,939,527 GBP2024-01-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Furniture and fittings
1,231,622 GBP2025-01-31
1,024,942 GBP2024-01-31
Plant and equipment
143,948 GBP2025-01-31
91,689 GBP2024-01-31
Office equipment
101,948 GBP2025-01-31
82,695 GBP2024-01-31
Motor vehicles
149,443 GBP2025-01-31
82,779 GBP2024-01-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
1,626,961 GBP2025-01-31
1,282,105 GBP2024-01-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Furniture and fittings
206,680 GBP2024-02-01 ~ 2025-01-31
Plant and equipment
52,259 GBP2024-02-01 ~ 2025-01-31
Office equipment
19,253 GBP2024-02-01 ~ 2025-01-31
Motor vehicles
66,664 GBP2024-02-01 ~ 2025-01-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
344,856 GBP2024-02-01 ~ 2025-01-31
Property, Plant & Equipment
Furniture and fittings
48,405 GBP2025-01-31
245,196 GBP2024-01-31
Plant and equipment
154,693 GBP2025-01-31
198,641 GBP2024-01-31
Office equipment
22,748 GBP2025-01-31
35,192 GBP2024-01-31
Motor vehicles
366,522 GBP2025-01-31
178,393 GBP2024-01-31
Investments in Subsidiaries
797 GBP2025-01-31
797 GBP2024-01-31
Cost valuation
797 GBP2024-01-31
Other types of inventories not specified separately
404,218 GBP2025-01-31
138,793 GBP2024-01-31
Trade Debtors/Trade Receivables
Current, Amounts falling due within one year
1,800,442 GBP2025-01-31
649,850 GBP2024-01-31
Other Debtors
Current, Amounts falling due within one year
233,125 GBP2025-01-31
1,327,946 GBP2024-01-31
Debtors
Current, Amounts falling due within one year
16,825,545 GBP2025-01-31
17,262,824 GBP2024-01-31
Total Borrowings
Current, Amounts falling due within one year
3,348,489 GBP2025-01-31
3,192,697 GBP2024-01-31
Other Remaining Borrowings
Current
3,348,489 GBP2025-01-31
3,192,697 GBP2024-01-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
632,236 GBP2025-01-31
490,915 GBP2024-01-31
Between two and five year
2,304,906 GBP2025-01-31
2,358,462 GBP2024-01-31
More than five year
1,113,305 GBP2025-01-31
1,721,359 GBP2024-01-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
4,050,447 GBP2025-01-31
4,570,736 GBP2024-01-31
Par Value of Share
Class 1 ordinary share
12024-02-01 ~ 2025-01-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
1 shares2025-01-31
1 shares2024-01-31
Par Value of Share
Class 2 ordinary share
12024-02-01 ~ 2025-01-31
Number of Shares Issued (Fully Paid)
Class 2 ordinary share
14,226,249 shares2025-01-31
14,226,249 shares2024-01-31
Par Value of Share
Class 3 ordinary share
12024-02-01 ~ 2025-01-31
Number of Shares Issued (Fully Paid)
Class 3 ordinary share
155,555 shares2025-01-31
155,555 shares2024-01-31
Par Value of Share
Class 4 ordinary share
12024-02-01 ~ 2025-01-31
Number of Shares Issued (Fully Paid)
Class 4 ordinary share
29,033,802 shares2025-01-31
29,033,802 shares2024-01-31
Number of Shares Issued (Fully Paid)
43,415,606 shares2025-01-31
43,415,606 shares2024-01-31
Nominal value of allotted share capital
37,697,866 GBP2024-02-01 ~ 2025-01-31
37,697,866 GBP2023-02-01 ~ 2024-01-31
  • APEX2100 LTD
    Info
    ALPINE EXCELLENCE LTD - 2015-01-29
    Registered number 09095637
    23 Beaumont Mews, First Floor, London W1G 6EN
    PRIVATE LIMITED COMPANY incorporated on 2014-06-20 (11 years 10 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-06-20
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.